FBI Dives Into FTX Customer Records — Field Offices Issue Subpoenas to Bankruptcy Consultants
Submitted by Anonymous (not verified) on Sat, 11/04/2023 - 22:50
Subpoenas
Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud
Submitted by Anonymous (not verified) on Fri, 02/17/2023 - 02:00
3AC Co-Founder Kyle Davies Fails to Respond to Liquidators’ Subpoena Despite Twitter Delivery
Submitted by Anonymous (not verified) on Wed, 02/08/2023 - 20:40
Defunct Crypto Hedge Fund Three Arrows Capital Founders Seek $25 Million to Start New Exchange Amid Scrutiny
Submitted by Anonymous (not verified) on Mon, 01/16/2023 - 20:40
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings
Submitted by Anonymous (not verified) on Sun, 01/08/2023 - 21:00
Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process
Submitted by Anonymous (not verified) on Thu, 01/05/2023 - 23:40
New York Judge Orders Terraform Labs to Comply With SEC’s Investigative Subpoenas
Submitted by Anonymous (not verified) on Mon, 02/21/2022 - 18:20
SEC Files Action Against Terraform Labs CEO Do Kwon Regarding Mirror Protocol
Submitted by Anonymous (not verified) on Mon, 11/15/2021 - 10:30
Terraform Labs CEO Do Kwon Is Suing the SEC
Submitted by Anonymous (not verified) on Mon, 10/25/2021 - 12:30
